CORPORATE DIRECTORS LIMITED

Overview

Total number of appointments 224, no active appointments

BD CE LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 19 July 2005

Resigned on: 19 July 2005

SOPHIA MANAGEMENT LTD.

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 13 July 2005

Resigned on: 13 July 2005

MEDITERRANEAN HOLIDAYS LTD

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 5 July 2005

Resigned on: 5 July 2005

CLEAN ART PRODUCTION LTD

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 28 June 2005

Resigned on: 28 June 2005

WORLDWIDE RIGHTS MANAGEMENT LTD

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 15 June 2005

Resigned on: 1 July 2007

OUKIOK INTERNATIONAL LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 10 June 2005

Resigned on: 10 June 2005

COBUS GROUP LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 6 June 2005

Resigned on: 4 June 2010

SONNENSTEIN ADVISORY LTD

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 27 May 2005

Resigned on: 27 May 2005

SPORT & MEDIAL LTD.

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 6 May 2005

Resigned on: 6 May 2005

SPYRITESS LTD

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 27 April 2005

Resigned on: 30 May 2005

TRENTON CONSULTANCY LTD.

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 27 April 2005

Resigned on: 27 April 2005

DELRAY ASSOCIATES LTD.

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 27 April 2005

Resigned on: 27 April 2005

BERNWELL SOLUTIONS LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 11 April 2005

Resigned on: 11 April 2005

OWTS SERVICES LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 11 April 2005

Resigned on: 11 April 2005

CUTTING TRADING LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 18 March 2005

Resigned on: 18 March 2005

ONE CLEAR SOLUTION LTD

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 9 March 2005

Resigned on: 11 July 2005

JEAH LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 2 March 2005

Resigned on: 2 March 2005

MILANA INTERNATIONAL LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 14 February 2005

Resigned on: 14 February 2005

LAVADA CONSULTING LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 2 February 2005

Resigned on: 2 February 2005

ROWAN-MARKS & NASH REAL ESTATE GROUP LTD.

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 28 January 2005

Resigned on: 28 January 2005

FINANCIAL RESOURCES & ASSETS, LTD.

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 25 January 2005

Resigned on: 25 January 2005

GARRICK VENTURES LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 19 January 2005

Resigned on: 4 May 2005

N.Y.W.L.T. PROPERTY DEVELOPMENT, LTD.

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 7 January 2005

Resigned on: 7 January 2005

MDG LONDON LTD.

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 20 December 2004

Resigned on: 20 December 2004

PACIFIC SPORTS CO. LTD.

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 8 December 2004

Resigned on: 29 October 2008

UGSPAY LTD

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 3 December 2004

Resigned on: 6 October 2006

AP HOME INTERIORS LTD

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 18 November 2004

Resigned on: 18 November 2004

FLETTON VENTURES LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 2 November 2004

Resigned on: 23 August 2005

DARWELL FINANCE LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 2 November 2004

Resigned on: 2 November 2004

HACKFORD SERVICES LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 2 November 2004

Resigned on: 2 November 2004

WEXFIN LTD.

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 27 September 2004

Resigned on: 27 September 2004

THOMAS CONSULTING & FINANCE LTD.

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 3 September 2004

Resigned on: 3 September 2004

STRATUS VENTURES LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 27 August 2004

Resigned on: 27 August 2004

WESTEND SOLUTIONS LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 24 August 2004

Resigned on: 24 August 2004

GREENMOORE INVEST LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 17 August 2004

Resigned on: 31 March 2005

BOMI LTD

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 17 August 2004

Resigned on: 17 August 2004

WORLD SPORT SERVICE LTD

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 9 August 2004

Resigned on: 9 August 2004

MACON FINANCE AND CAPITAL LTD

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 6 August 2004

Resigned on: 6 August 2004

BRANDSON ENTERPRISES LTD.

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 15 July 2004

Resigned on: 15 July 2004

ENGADA UK LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 9 July 2004

Resigned on: 25 November 2004

DAVELEC FINANCIAL SERVICES LTD

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 18 June 2004

Resigned on: 19 June 2007

LEGAL DOCUMENT LOGISTICS LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 20 May 2004

Resigned on: 29 July 2008

EUROCORP INVESTMENTS LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 14 May 2004

Resigned on: 4 July 2005

GIANT SOLUTIONS & SERVICES LTD

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 13 May 2004

Resigned on: 13 May 2004

STRATUS ENTERPRISES LTD.

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 10 May 2004

Resigned on: 10 May 2004

NFBK CAPITAL LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 28 April 2004

Resigned on: 28 April 2004

DORMIT LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 26 April 2004

Resigned on: 26 April 2004

MARVEL PROMOTIONS LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 21 April 2004

Resigned on: 27 October 2005

WHARTON CAPITAL LTD.

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 13 April 2004

Resigned on: 13 April 2004

BUBENIK PARTNERS INTERNATIONAL, LTD.

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 8 April 2004

Resigned on: 8 April 2004

DEFINISION ENTERPRISES LTD.

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 7 April 2004

Resigned on: 7 April 2004

KV FINANCE LTD.

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 5 April 2004

Resigned on: 5 April 2004

AXES LTD

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 30 March 2004

Resigned on: 11 May 2004

CAPRICORNIS LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 26 March 2004

Resigned on: 26 March 2004

HARTLEY PARK COMMUNICATIONS LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 26 March 2004

Resigned on: 26 March 2004

NEGOCE EUROPE LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 24 March 2004

Resigned on: 24 March 2004

EUROPEAN CONSULTING TEAM LTD.

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 12 March 2004

Resigned on: 12 March 2004

INTERDAT INVESTMENT LTD

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 10 March 2004

Resigned on: 10 March 2004

MAGIC EVENT LTD

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 5 March 2004

Resigned on: 5 March 2004

AGRO INVESTMENT LTD

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 13 February 2004

Resigned on: 13 February 2004

INVICTA ENGINEERING LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 6 February 2004

Resigned on: 6 February 2004

SWAMY LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 5 February 2004

Resigned on: 5 February 2004

KALMARK NETWORKS LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 5 February 2004

Resigned on: 5 February 2004

DERTEX DEVELOPMENT LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 4 February 2004

Resigned on: 12 November 2004

CITIGAIN ENTERPRISES LTD.

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 4 February 2004

Resigned on: 28 June 2004

D.S.L. TRADING LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 13 January 2004

Resigned on: 13 January 2004

TRAD UK LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 12 January 2004

Resigned on: 12 January 2004

L.I.S.B. LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 5 January 2004

Resigned on: 5 January 2004

PEARL PRODUCTION LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 17 December 2003

Resigned on: 15 November 2004

BLACK VELVET TRAVEL LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 15 December 2003

Resigned on: 15 December 2003

M S R R LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 28 November 2003

Resigned on: 28 November 2003

HOLDEN TRADING LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 21 November 2003

Resigned on: 11 May 2004

MALCOR ASSOCIATES LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 17 November 2003

Resigned on: 17 November 2003

BLUESTONE PRODUCTION LTD

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 12 November 2003

Resigned on: 12 November 2003

FIREPROTECT SYSTEMS LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 10 November 2003

Resigned on: 10 November 2003

HAPPY SUNRISE LTD.

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 25 September 2003

Resigned on: 25 September 2003

STORMALONG ASSET MANAGEMENT LTD

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 24 September 2003

Resigned on: 24 September 2003

TAURUS RUBENS LTD.

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 4 September 2003

Resigned on: 4 September 2003

SAXBURY SERVICES LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 26 August 2003

Resigned on: 26 August 2003

L.B. FINANCIAL SERVICES LTD

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 26 August 2003

Resigned on: 26 August 2003

B STORAGE LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 11 August 2003

Resigned on: 11 August 2003

CHIMTRADE, LTD.

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 8 August 2003

Resigned on: 8 August 2003

CLENNSMORE INVESTMENTS LTD.

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 6 August 2003

Resigned on: 6 August 2003

MARLTON INVESTMENTS LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 3 July 2003

Resigned on: 3 July 2003

DRYSDALE ASSOCIATES LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 2 July 2003

Resigned on: 9 October 2003

EXOTIC TRAVEL SERVICES LTD

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 20 June 2003

Resigned on: 20 June 2003

M.T.L. INVESTMENT LTD

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 23 May 2003

Resigned on: 23 May 2003

ARISTA CONSULTING LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 18 May 2003

Resigned on: 19 June 2003

BALSAM TRAVEL SERVICES LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 6 May 2003

Resigned on: 6 May 2003

LAMBTON INVEST LTD.

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 23 April 2003

Resigned on: 12 July 2005

CASTORIA INVESTMENT LTD.

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 11 April 2003

Resigned on: 11 April 2003

FERNWOOD MANAGEMENT LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 12 March 2003

Resigned on: 1 June 2004

LINKIN' MEN LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 13 February 2003

Resigned on: 18 November 2003

MEDITOP LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 6 January 2003

Resigned on: 6 January 2003

RILEX TRADERS LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 24 December 2002

Resigned on: 9 May 2003

POOL CONSULTING LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 23 December 2002

Resigned on: 24 December 2003

DH CREDIT LTD

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 23 December 2002

Resigned on: 23 December 2002

SMEATON ASSOCIATES LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 18 December 2002

Resigned on: 18 December 2002

BPD CORPORATION LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 17 December 2002

Resigned on: 17 December 2002

PRIMLET LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 8 November 2002

Resigned on: 8 November 2002

MILEHIGH PRODUCTIONS LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 29 October 2002

Resigned on: 22 November 2002

CENCE CONSULTING LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 29 October 2002

Resigned on: 29 October 2002

M.S.B. INVESTMENT LTD

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 24 October 2002

Resigned on: 24 October 2002

LEXUS INVEST LTD

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 24 October 2002

Resigned on: 24 October 2002

M.C.M.C. (MANAGEMENT CONSULTING & MARKETING COMMUNICATION) PRODUCTION LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 23 October 2002

Resigned on: 23 October 2002

CBM CONSTRUCTION LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 16 August 2002

Resigned on: 16 August 2002

EUROGATES DYNAMICS LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 9 August 2002

Resigned on: 9 August 2002

TRIF LTD.

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 6 August 2002

Resigned on: 6 August 2002

UPHILLS TRADING LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 31 July 2002

Resigned on: 11 October 2002

SURINGHAM ENTERPRISES LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 14 July 2002

Resigned on: 14 July 2002

DEVICE INVESTMENTS LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 29 June 2002

Resigned on: 29 June 2002

MD FACILITY FINANCE (UK) LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 19 June 2002

Resigned on: 19 June 2002

STORR INTERNATIONAL LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 30 May 2002

Resigned on: 30 May 2002

MONTEAGLE GENERAL PARTNER LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 21 May 2002

Resigned on: 21 May 2002

IKS VENTURES LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 29 April 2002

Resigned on: 29 April 2002

INTIME DATA LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 12 April 2002

Resigned on: 12 April 2002

HORIZON MICRO WAVES LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 27 March 2002

Resigned on: 27 March 2002

PDR PARTNERS LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 14 March 2002

Resigned on: 14 March 2002

BARNEY & SMITH LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 12 March 2002

Resigned on: 12 March 2002

CELOTANE LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 11 March 2002

Resigned on: 9 September 2002

DA FINANCE LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 1 March 2002

Resigned on: 1 March 2002

STAPLETON PROJECTS LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 28 February 2002

Resigned on: 28 February 2002

MALONE INDUSTRIES LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 28 February 2002

Resigned on: 28 February 2002

MASTER SNOOKER CLUB (FRATTON) LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 21 January 2002

Resigned on: 21 January 2002

EUROPE TECHNICAL ASSOCIATES LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 17 January 2002

Resigned on: 17 January 2002

OXEBOROUGH ENTERPRISES LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 31 December 2001

Resigned on: 12 June 2002

ATB EUROPEAN COMMUNICATION ENTERPRISES LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 7 December 2001

Resigned on: 7 December 2001

MAGRANE CONSULTING LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 2 October 2001

Resigned on: 2 October 2001

VEBN OVERSEAS LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 27 September 2001

Resigned on: 27 September 2001

EAT YOUR HEART OUT LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 27 September 2001

Resigned on: 27 September 2001

JSS CONSTRUCTION LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 10 September 2001

Resigned on: 10 September 2001

MARKFIELD FINANCE LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 5 September 2001

Resigned on: 5 September 2001

EBACO LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 5 September 2001

Resigned on: 5 September 2001

GBT ASSOCIATES LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 4 September 2001

Resigned on: 4 September 2001

REMOCOLOR TOOLS LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 4 September 2001

Resigned on: 4 September 2001

CHERRYHILL TRADING LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 3 August 2001

Resigned on: 10 June 2002

HORIZON GLOBAL ELECTRONICS LTD

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 3 August 2001

Resigned on: 3 August 2001

TECHNO TV SYSTEMS LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 4 July 2001

Resigned on: 28 January 2002

WORLDVIEW FINANCIAL COMPANY LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 31 May 2001

Resigned on: 31 May 2001

WPB FINANCE LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 16 May 2001

Resigned on: 16 May 2001

NOVARA TRADING LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 16 May 2001

Resigned on: 25 June 2001

DWEN CONSULTING LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 19 April 2001

Resigned on: 19 April 2001

MEDIREG LTD

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 23 March 2001

Resigned on: 23 March 2001

TRIMONT ENTERPRISES LTD

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 8 January 2001

Resigned on: 8 January 2001

IQPI LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 2 January 2001

Resigned on: 2 January 2001

GREAT ALLIANCE LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 29 December 2000

Resigned on: 23 January 2001

MELSONBY LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 29 December 2000

Resigned on: 15 March 2001

GLOBAL BUSINESS PRESS LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 21 December 2000

Resigned on: 21 December 2000

SOFA-INFOSYS LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 5 December 2000

Resigned on: 5 December 2000

CONTINENTAL SALES & SERVICES LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 14 November 2000

Resigned on: 14 November 2000

STILTEX LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 8 November 2000

Resigned on: 8 November 2000

B.M. PARTNERS LTD

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 24 October 2000

Resigned on: 24 October 2000

NORCROFT MANAGEMENT LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 17 October 2000

Resigned on: 21 November 2000

FPR ENGINEERING LTD

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 13 October 2000

Resigned on: 13 October 2000

STONEFIELD TRADING LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 6 October 2000

Resigned on: 6 November 2000

COSITA LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 13 September 2000

Resigned on: 26 September 2000

MORIX LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 13 September 2000

Resigned on: 9 October 2000

ALERTALITE LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 11 August 2000

Resigned on: 11 August 2000

CAROLON LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 14 July 2000

Resigned on: 14 July 2000

CALAMUS LTD

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 6 July 2000

Resigned on: 6 July 2000

CASTELLANO INVESTMENTS LTD

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 23 June 2000

Resigned on: 23 June 2000

EAST-WEST CONSULTANCY LTD

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 20 June 2000

Resigned on: 30 August 2000

EMPIRE TRADE LTD

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 14 June 2000

Resigned on: 14 June 2000

ZENITH ENGINEERING INTERNATIONAL LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 31 May 2000

Resigned on: 31 May 2000

WESTMINSTER INVESTMENTS LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 31 May 2000

Resigned on: 30 August 2001

ADB TRADING LTD

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 12 May 2000

Resigned on: 12 May 2000

SHAMBROOK INNS LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 9 May 2000

Resigned on: 9 May 2000

OFO INVESTMENTS LTD

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 3 May 2000

Resigned on: 3 May 2000

SILVER DISTILLING CO LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 19 April 2000

Resigned on: 19 April 2000

WEB SIX AGENCY ( WSA) LTD

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 7 April 2000

Resigned on: 17 May 2000

BELFORD LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 6 April 2000

Resigned on: 20 April 2000

FINANCIAL INVESTMENTS AND INDUSTRIES (UK) LTD

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 29 March 2000

Resigned on: 29 March 2000

E.K. LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 27 March 2000

Resigned on: 27 March 2000

RAINFORD U.K. LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 17 March 2000

Resigned on: 17 March 2000

FREELAND CONSULTANCY LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 14 March 2000

Resigned on: 11 May 2000

S.P.RESEARCH & CONSULTING LTD

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 9 March 2000

Resigned on: 9 March 2000

SPACE DATA SYSTEMS (U.K) LTD

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 11 February 2000

Resigned on: 11 February 2000

INTERNATIONAL COMMUNICATIONS NETWORK QUALITY LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 11 February 2000

Resigned on: 18 February 2000

GLOBETEL EUROPE LTD

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 11 February 2000

Resigned on: 11 February 2000

FLEMING CREATIVE TEAM LTD

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 9 February 2000

Resigned on: 9 February 2000

UNIVERSAL ASSET MANAGEMENT LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 3 February 2000

Resigned on: 3 February 2000

CILCO CONSULTING LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 25 January 2000

Resigned on: 21 November 2000

MIDORI INVESTMENT LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 10 January 2000

Resigned on: 10 January 2000

UNITED TRADING LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 9 December 1999

Resigned on: 9 December 1999

HALCYON 88 CO. LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 9 December 1999

Resigned on: 9 December 1999

AQS LONDON LTD

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 26 November 1999

Resigned on: 26 November 1999

CASTLE PRINTERS LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 11 November 1999

Resigned on: 21 November 1999

DELTA STEEL TRADING LTD

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 27 October 1999

Resigned on: 27 October 1999

LONGLANDS LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 26 October 1999

Resigned on: 12 November 1999

JAMES LYNCH CONSULTING LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 7 October 1999

Resigned on: 7 October 1999

INTERTRADE LIGHTING COMPANY LTD

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 5 October 1999

Resigned on: 5 October 1999

DATA STORAGE DISTRIBUTION LTD

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 20 September 1999

Resigned on: 20 September 1999

MOORE CONSULTANCY SERVICES LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 14 September 1999

Resigned on: 14 September 1999

FOUNDRY CONSULTANCY SERVICES LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 10 September 1999

Resigned on: 10 September 1999

UIP (UNITED INTERNATIONAL PRESS) LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 27 August 1999

Resigned on: 27 August 1999

MEDCO MANAGEMENT LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 18 August 1999

Resigned on: 18 August 1999

MINMETAL LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 12 August 1999

Resigned on: 12 August 1999

EUROTECH TRADERS LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 4 August 1999

Resigned on: 8 November 2001

MILTON & DARCY, LTD.

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 8 July 1999

Resigned on: 8 July 1999

BENNETT ENERGY AND POWER SOLUTION LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 5 July 1999

Resigned on: 5 July 1999

SOUTHBROOK UK LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 1 June 1999

Resigned on: 15 June 1999

OCEAN BATHROOM PRODUCTS LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 27 May 1999

Resigned on: 27 May 1999

RDC CONSULTANTS LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 7 May 1999

Resigned on: 13 July 1999

ELMORE CONSULTANTS LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 28 April 1999

Resigned on: 7 May 1999

RMV CONSULTANTS LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 21 April 1999

Resigned on: 31 August 1999

MALACHI CONSULTING LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 8 April 1999

Resigned on: 8 April 1999

OAK BRICKWORK LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 2 March 1999

Resigned on: 22 December 1999

VERINI TAVERNS LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 12 February 1999

Resigned on: 11 March 1999

ELLIOT BROWN (CONSULTING) LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 4 January 1999

Resigned on: 4 January 1999

GREEN EAST TRADE LTD.

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 18 December 1998

Resigned on: 1 February 1999

T&P DATABASE SOLUTIONS LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 23 October 1998

Resigned on: 23 October 1998

EUROTECH UK LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 7 October 1998

Resigned on: 16 November 1998

MCDONNELL MANAGEMENT SERVICES LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 10 July 1998

Resigned on: 10 July 1998

CHANNEL 11 (UK) LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 9 July 1998

Resigned on: 9 July 1998

STONEWELL ASSOCIATES LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 25 June 1998

Resigned on: 26 August 1998

PALMLAND LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 4 June 1998

Resigned on: 4 June 1998

F1 PROMOTIONS LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 22 April 1998

Resigned on: 22 April 1998

MAYFAIR COURT CONSULTANTS LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 20 April 1998

Resigned on: 25 June 1998

ALPHACARE (REHAB.) LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 13 March 1998

Resigned on: 13 March 1998

VICTORIA ADMINISTRATION LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 12 February 1998

Resigned on: 13 May 1999

H.P. LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 18 December 1997

Resigned on: 18 December 1997

RAVENSDALE CORPORATION LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 15 December 1997

Resigned on: 23 March 1998

POP SONGS LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 11 December 1997

Resigned on: 11 December 1997

AIR INC. LIMITED

Correspondence address: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL

Role RESIGNED: Nominee Director

Appointed on: 1 May 1997

Resigned on: 1 May 1997